Company Information
CIN
Status
Date of Incorporation
07 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Anand Gautam Lakra
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagnandan Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Usha Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Ekta Tyagi
Individual Promoter
about 4 years ago
about 4 years ago
Rahul Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form AOC-4-28032023-signed
List of Directors;-13032023
List of share holders, debenture holders;-13032023
Form MGT-7A-13032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Directors report as per section 134(3)-03032023
Form PAS-3-12052022_signed
Copy of Board or Shareholders? resolution-12052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052022
Form INC-20A-28012022_signed
-28012022
Declaration by first director-15012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012022
Form DIR-12-15012022_signed
Optional Attachment-(1)-15012022
Optional Attachment-(2)-15012022
Optional Attachment-(3)-15012022
Optional Attachment-(4)-15012022
Optional Attachment-(5)-15012022
Form SPICe MOA (INC-33)-07012022
Form SPICe AOA (INC-34)-07012022
CERTIFICATE OF INCORPORATION-20220107
Form SPICe MOA (INC-33)-06012022
Form SPICe AOA (INC-34)-06012022
